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IFC HOLDINGS LIMITED

Company number SC126718

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2016 AP01 Appointment of Mr Gordon Andrew Buchan as a director on 1 February 2016
07 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
18 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 865,000
09 Jan 2015 MR04 Satisfaction of charge 6 in full
02 Jan 2015 MR01 Registration of charge SC1267180007, created on 17 December 2014
22 Dec 2014 AP01 Appointment of James Ross Rennie as a director on 16 December 2014
19 Dec 2014 TM01 Termination of appointment of Kevin Dawson Milne as a director on 16 December 2014
19 Dec 2014 TM01 Termination of appointment of Ian Renshaw Stewart as a director on 16 December 2014
28 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 865,000
31 Jul 2014 AA Group of companies' accounts made up to 31 March 2014
28 Nov 2013 SH06 Cancellation of shares. Statement of capital on 28 November 2013
  • GBP 865,000
28 Nov 2013 SH03 Purchase of own shares.
21 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
10 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
20 Feb 2013 AP04 Appointment of Burness Paull & Williamsons Llp as a secretary
20 Feb 2013 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary
20 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
06 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
16 Nov 2011 SH06 Cancellation of shares. Statement of capital on 16 November 2011
  • GBP 1,015,000.00
16 Nov 2011 SH03 Purchase of own shares.
30 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
24 Jun 2011 AA Group of companies' accounts made up to 31 March 2011
10 Nov 2010 SH06 Cancellation of shares. Statement of capital on 10 November 2010
  • GBP 1,090,000.00
10 Nov 2010 SH03 Purchase of own shares.